419 scam: "Mr. Emeka Emuwa" <monica@dieo.com.br> Re: Transfer Confirmation

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- unionbankofnplc@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Emeka Emuwa" <monica@dieo.com.br>
Reply-To: msbltd20@yahoo.com
Date: Fri, 03 Feb 2017 23:39:28 +0100
Subject: Re: Transfer Confirmation

--
Union Bank Nigeria Plc
Mr. Emeka Emuwa
Managing Director

Re: Thank You For Being A Valued Customer

This is to inform you officially that we have verified your payment file
and found out the reason you have not received your payment is because
you have not fulfilled the obligations given to you in respect of your
funds.

Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of
your fund are still in vain. We wish to advise you that such an illegal
act has to stop if you wish to receive your payment since we have
decided to bring a solution to your problems in receiving the funds.
This idea is the latest instruction given to this bank by the Federal
Ministry of Finance Nigeria.

You are now going to receive your funds through Telegraphic Transfer
(TT).
To receive your funds through telegraphic Transfer (TT), you need to
reply back with the following information as urgent as possible.

Account Details

Full Name;
Phone Number;
Occupation;
Age/Gender;
Bank Name;
Bank account;
Bank Routing;
Bank Address;
Bank Phone Number

Send this details to this e-mail: unionbankofnplc@gmail.com

Once again, you have to stop henceforth your further communication with
any other person or office regarding this transaction, this is to avoid
any hitch or delay in finalizing your payment. The transfer of your
total sum of $25,500,000.00 will be completed through telegraphic
Transfer (TT) as soon as possible.
The telegraphic Transfer (TT) Copy will be forwarded to you upon the
receipt of your response for the urgent telegraphic Transfer (TT).

Also note that because of impostors, we hereby issue you our code of
conduct, which is "UBNG17" you must have to indicate this code while
replying back.

Yours sincerely
Mr.Emeka Emuwa
Managing Director
Union Bank Nigeria Plc

Anti-fraud resources:

What can you do when you receive 419 spam